EPOINTS REWARDS LIMITED
Active - Accounts Filed
General Information
NAME
EPOINTS REWARDS LIMITED
COMPANY NUMBER
07453502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
29/11/2010
(13 years and 11 months old)
WEBSITE
www.epoints.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/11/2010
13/05/2013
WEBEPOINTS.COM LIMITED
HERTFORDSHIRE
SG12 0LR
Telephone: 02074061800
TPS: No
Dane End House
Munden Road
Dane End
Ware, Hertfordshire
SG12 0LR
Telephone: 74061800
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBI MBO LIMITED | Active - Accounts Filed | View Report |
| EPOINTS REWARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPOINTS REWARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPOINTS REWARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPOINTS REWARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2010 - Present (13 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/11/2010 - Present (13 years and 11 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 6 Past: 50 |
View Report |
|
29/11/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2013 - Present (11 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
29/11/2010 - 01/10/2011 (10 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBI MBO LIMITED | Active - Accounts Filed | View Report |
| EPOINTS REWARDS LIMITED | Active - Accounts Filed | View Report |
| INSTANT ACCESS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| VIP REWARDS HUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 12/09/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Board Member Christopher Robert Houry (917316205) Appointed |
| 07/03/2013 | New Annual Return filed |
| 07/03/2013 | Terry Alan Webb (908685907) has left the board |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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